321 IMPAS SL

Hoja B127730· NIF B60796919

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Leyva Ana, Borras Sola Jaime

Legal information

Legal information for 321 IMPAS SL

NIF
Hoja registral
IRUS1000337859377
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36074 · Folio 59 · Hoja B127730
StatusVigente

Activity

321 IMPAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 20 filings for this company, from 19 May 2009 to 4 September 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
321 IMPAS SLBorras Sola JaimeBorras Sola JaimeSanchez Leyva AnaSanchez Leyva AnaGABINETE GRAN VIA SLGABINETE GRAN VIA SLSERASIN SLSERASIN SL

Registered actos

  1. RevocacionesPublished 04/09/2020· Registered 26/08/2020· I/A 19
  2. NombramientosPublished 04/09/2020· Registered 26/08/2020· I/A 19
  3. RevocacionesPublished 17/08/2020· Registered 07/08/2020· I/A 18
  4. NombramientosPublished 17/08/2020· Registered 07/08/2020· I/A 18
  5. NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 17
  6. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 16
  7. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 15
  8. Cambio de domicilio socialPublished 02/09/2014· Registered 26/08/2014· I/A 14
  9. RevocacionesPublished 10/06/2014· Registered 30/05/2014· I/A 13
  10. NombramientosPublished 10/06/2014· Registered 30/05/2014· I/A 13
  11. DisoluciónPublished 10/06/2014· Registered 30/05/2014· I/A 13
  12. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 12
  13. NombramientosPublished 06/07/2011· Registered 23/06/2011· I/A 11
  14. RevocacionesPublished 31/03/2011· Registered 21/03/2011· I/A 10
  15. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 10
  16. Cambio de domicilio socialPublished 31/03/2011· Registered 21/03/2011· I/A 10
  17. RevocacionesPublished 25/02/2011· Registered 15/02/2011· I/A 9
  18. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 8
  19. Modificaciones estatutariasPublished 10/11/2009· Registered 29/10/2009· I/A 8
  20. RevocacionesPublished 19/05/2009· Registered 06/05/2009· I/A 7

Changes

  1. 02/09/2014Cambio de domicilio social

    CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA)

  2. 10/06/2014Disolución
  3. 31/03/2011Cambio de domicilio social

    CL SANT OLEGUER Num.17 (BARCELONA)

  4. 10/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2020#6023474
    RevocacionesNombramientos
    321 IMPAS SL. Revocaciones. LIQUIDADOR: BORRAS SOLA JAIME. Nombramientos. LIQUIDADOR: BORRAS SOLA JAIME;SANCHEZ LEYVA ANA. Datos registrales. T 36074 , F 59, S 8, H B 127730, I/A 19 (26.08.20).
  2. 17/08/2020#5995571
    RevocacionesNombramientos
    321 IMPAS SL. Revocaciones. LIQUIDADOR: APPLE INVEST SL. REPR.143 RRM: AZEMAR CASTELLS JOSE. Nombramientos. LIQUIDADOR: BORRAS SOLA JAIME. Datos registrales. T 36074 , F 59, S 8, H B 127730, I/A 18 ( 7.08.20).
  3. 15/09/2016#4024528
    Nombramientos
    321 IMPAS SL. Nombramientos. AUDIT.CUENT.: AUDIT AGROALIMENTARIAS SLP. Datos registrales. T 36074 , F 58, S 8, H B 127730, I/A 17 ( 7.09.16).
  4. 23/11/2015#3597380
    Nombramientos
    321 IMPAS SL. Nombramientos. AUDIT.CUENT.: PARELLADA RIPOLL JOSE MARIA. Datos registrales. T 36074 , F 58, S 8, H B 127730, I/A 16 (13.11.15).
  5. 12/09/2014#2964626
    Nombramientos
    321 IMPAS SL. Nombramientos. AUDIT.CUENT.: CASAJUANA PALET JUAN ANTONIO. Datos registrales. T 36074 , F 58, S 8, H B 127730, I/A 15 ( 4.09.14).
  6. 02/09/2014#2952714
    Cambio de domicilio social
    321 IMPAS SL. Cambio de domicilio social. CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA). Datos registrales. T 36074 , F 58, S 8, H B 127730, I/A 14 (26.08.14).
  7. 10/06/2014#2842476
    RevocacionesNombramientosDisolución
    321 IMPAS SL. Revocaciones. CONSEJERO: MAZAIRA GARRO ALEJANDRO. PRESIDENTE: MAZAIRA GARRO ALEJANDRO. CONS. DELEG.: MAZAIRA GARRO ALEJANDRO. CONSEJERO: MENDEZ PULGARIN MARIA DOLORES;BORRAS SOLA JAIME. SECRETARIO: BORRAS SOLA JAIME. ADM.UNICO: APPLE IN…
  8. 18/11/2013#2541007
    Nombramientos
    321 IMPAS SL. Nombramientos. AUDIT.CUENT.: VARELA PIRES ANGEL 004060155Y SLNE. Datos registrales. T 36074 , F 57, S 8, H B 127730, I/A 12 (11.11.13).
  9. 06/07/2011#1289561
    Nombramientos
    321 IMPAS SL. Nombramientos. AUDIT.CUENT.: ESPELETA GARCIA IRENE. Datos registrales. T 36074 , F 57, S 8, H B 127730, I/A 11 (23.06.11).
  10. 31/03/2011#1149065
    RevocacionesNombramientosCambio de domicilio social
    321 IMPAS SL. Revocaciones. APODERADO: SANCHEZ GARCIA JUAN JOSE. Nombramientos. CONSEJERO: BORRAS SOLA JAIME. SECRETARIO: BORRAS SOLA JAIME. Cambio de domicilio social. CL SANT OLEGUER Num.17 (BARCELONA). Datos registrales. T 36074 , F 56, S 8, H B 1…
  11. 25/02/2011#1091168
    Revocaciones
    321 IMPAS SL. Revocaciones. CONSEJERO: LEYVA SANCHEZ FRANCISCA. SECRETARIO: LEYVA SANCHEZ FRANCISCA. Datos registrales. T 36074 , F 56, S 8, H B 127730, I/A 9 (15.02.11).
  12. 10/11/2009#457349
    NombramientosModificaciones estatutarias
    321 IMPAS SL. Nombramientos. CONSEJERO: MAZAIRA GARRO ALEJANDRO. PRESIDENTE: MAZAIRA GARRO ALEJANDRO. CONS. DELEG.: MAZAIRA GARRO ALEJANDRO. CONSEJERO: LEYVA SANCHEZ FRANCISCA. SECRETARIO: LEYVA SANCHEZ FRANCISCA. CONSEJERO: MENDEZ PULGARIN MARIA DOL…
  13. 19/05/2009#216145
    Revocaciones
    321 IMPAS SL. Revocaciones. ADM.CONJUNTO: LEYVA SANCHEZ FRANCISCA;MAZAIRA GARRO ALEJANDRO. Datos registrales. T 36074 , F 55, S 8, H B 127730, I/A 7 ( 6.05.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province